SHOO 685 HOLDINGS LIMITED
Overview
| Company Name | SHOO 685 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15422159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOO 685 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHOO 685 HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 4 Valentine Place SE1 8QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 685 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHOO 685 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SHOO 685 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cillian Dermot Devlin as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 44 pages | AA | ||||||||||||||||||
Registered office address changed from 5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA England to 1st Floor 4 Valentine Place London SE1 8QH on Apr 15, 2026 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr George Anthony David Whittaker on Mar 30, 2026 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Robert Antony Dundas Leeming as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr George Anthony David Whittaker as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2026
| 4 pages | SH01 | ||||||||||||||||||
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Confirmation statement made on Jan 16, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Cillian Dermot Devlin as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Alfonso Marone on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Alfonso Marone as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of SHOO 685 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVGHERINOS, Polly | Director | 4 Valentine Place SE1 8QH London 1st Floor England | United Kingdom | English | 318977430001 | |||||
| HOLLIDAY, Jonathan | Director | 4 Valentine Place SE1 8QH London 1st Floor England | England | British | 319109260001 | |||||
| MARONE, Alfonso | Director | 100 Wigmore Street W1U 3RN London 3rd Floor United Kingdom | England | Italian | 178098110001 | |||||
| MARSH, Nicholas Paul Westwood | Director | 4 Valentine Place SE1 8QH London 1st Floor England | United Kingdom | British | 170047110001 | |||||
| SMITH, Neil Edwin | Director | 4 Valentine Place SE1 8QH London 1st Floor England | England | British | 56093980004 | |||||
| WHITTAKER, George Anthony David | Director | Wigmore Street W1U 3RN London Third Floor England | United Kingdom | British | 125108980018 | |||||
| DEVLIN, Cillian Dermot | Director | 4 Valentine Place SE1 8QH London 1st Floor England | England | Irish | 326322110001 | |||||
| LEEMING, Robert Antony Dundas | Director | 2 Leman Street, E1 8FA London 5th Floor, Aldgate Tower, England | United Kingdom | British | 141872630004 |
Who are the persons with significant control of SHOO 685 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foundation Investment Partners Ii (Gp) Llp | Jan 17, 2024 | W1U 3RN London 3rd Floor 100 Wigmore Street United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0